TRADECO BELGIUM

{
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    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Nicolas Dumonceau",
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  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
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      "reason": null,
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        "name": "Grant Thornton",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "4.L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire reviseur, la soci\u00E9t\u00E9 Grant Thornton repr\u00E9sent\u00E9e par Monsieur Nicolas Dumonceau, pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028. La r\u00E9mun\u00E9ra",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5.L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration et aux commissaire reviseur de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-10",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Delpire",
    "org_rep_person_name": null,
    "person_role_at_subject": "secretary"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire r\u00E9viseur, la soci\u00E9t\u00E9 Grant Thornton repr\u00E9sent\u00E9e par Monsieur Nicolas Dumonceau, pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5389.99,
      "currency": "EUR",
      "after_eur": 56610.01,
      "delta_eur": -5389.99,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-23",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 anonyme \u00AB TRADECO BELGIUM \u003E est diminu\u00E9 de cing mille trois cent quatre-vingt-neuf euros nonante-neuf cents (5.389,99 EUR) \u00E9tant ainsi ramen\u00E9 de soixante-deux mille euros (62.000,00 EUR) \u00E0 cinquante-six mille six cent dix euros un cent (56.610,01 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 41427.0,
      "currency": "EUR",
      "after_eur": 98037.01,
      "delta_eur": 41427.0,
      "before_eur": 56610.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-23",
      "evidence_quote": "le montant du capital de la soci\u00E9t\u00E9 anonyme \u00AB TRADECO BELGIUM \u00BB est augment\u00E9 de quarante et un mille quatre cent vingt-sept euros (41.427,00 EUR) pour le porter de cinquante-six mille six cent dix euros un cent (56.610,01 EUR) ... \u00E0 nonante-huit mille trente-sept euros un cent (98.037,01 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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    },
    {
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    {
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    {
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      "decrease_purpose": null,
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      "n_shares_destroyed": 2000,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 98037.01,
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        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": 2062,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 2062,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Nicolas Dumonceau"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "Nicolas Dumonceau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapports de l\u0027organe d\u0027administration",
    "rapports du r\u00E9viseurs",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 98037.01,
      "delta_eur": 41426.99999999999,
      "before_eur": 56610.01,
      "contribution_type": "natura"
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  ],
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  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "r\u00E9viseur d\u0027entreprises",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "r\u00E9viseur d\u0027entreprises",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-03",
    "filing_date": "2024-07-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les articles 12:77, 12:80 et 12:78 du Code des Soci\u00E9t\u00E9s et des Associations ont \u00E9t\u00E9 d\u00E9roge\u00E9s par les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s scind\u00E9es, notamment en ce qui concerne les rapports pr\u00E9alables \u00E0 la scission.",
    "articles": [
      "12:77",
      "12:80",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.218.345",
        "name": "TRADECO BELGIUM",
        "role": "demerged",
        "address": "7700 Mouscron, Dr\u00E8ve Gustave Fache, 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "THERSA",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BECO",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO TRADECO",
        "role": "recipient",
        "address": "7700 Mouscron, Dr\u00E8ve Gustave Fache, 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:81",
      "12:59",
      "12:65",
      "5:7",
      "5:133 \u00A71",
      "7:7",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7223,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re une partie du patrimoine des soci\u00E9t\u00E9s scind\u00E9es, notamment des immeubles situ\u00E9s \u00E0 Mouscron, Dr\u00E8ve Gustave Fache, y compris des bureaux, des caves, des parkings et des entrep\u00F4ts, ainsi que des droits de copropri\u00E9t\u00E9. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": 2224055.6,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "Nicolas Dumonceau"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme TRADECO BELGIUM, ainsi que des soci\u00E9t\u00E9s THERSA et BECO, a approuv\u00E9 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, IMMO TRADECO. Cette op\u00E9ration a pour objet le transfert d\u0027une partie du patrimoine, notamment des immeubles situ\u00E9s \u00E0 Mouscron, Dr\u00E8ve Gustave Fache, \u00E0 la nouvelle soci\u00E9t\u00E9. Par ailleurs, la soci\u00E9t\u00E9 BECO a \u00E9t\u00E9 absorb\u00E9e par TRADECO BELGIUM, avec transfert int\u00E9gral de son patrimoine. Les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux articles 12:75, 12:81, 12:59",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapports de l\u0027organe d\u0027administration",
    "rapports des r\u00E9viseurs",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  },
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    "kbo": "0453.218.345",
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLM SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de BLM SA du poste d\u0027administrateur et, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution de son mandat pour l\u0027exercice en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011592709",
        "name": "BLM Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la soci\u00E9t\u00E9 BLM Holding SA (BE1011.592.709), situ\u00E9e Dr\u00E8ve Gustave Fache 5 \u00E0 7700 Mouscron, au poste d\u0027administrateur, qui accepte. ... Ce mandat d\u00E9bute ce jour et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BLM SA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de BLM SA du poste d\u0027administrateur et, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 la soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution de son mandat pour l\u0027exercice en cours.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "BE1011.592.709",
        "name": "BLM Holding SA",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
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        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "country": "BE",
        "legal_form": "SA"
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la soci\u00E9t\u00E9 BLM Holding SA (BE1011.592.709), situ\u00E9e Dr\u00E8ve Gustave Fache 5 \u00E0 7700 Mouscron, au poste d\u0027administrateur, qui accepte.",
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        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1011.592.709",
        "name": "BLM Holding SA",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-19",
      "evidence_quote": "BLM Holding SA repr\u00E9sent\u00E9e par Monsieur Bertrand Losfeld - Administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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        "profession": null,
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      },
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "COA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-19",
      "evidence_quote": "COA SRL. repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Delpire - Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Cabral Dos Santos",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "G2 SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-19",
      "evidence_quote": "G2 SRL repr\u00E9sent\u00E9e par Monsieur Olivier Cabral Dos Santos - Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice Gontier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FACS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-19",
      "evidence_quote": "FACS SRL repr\u00E9sent\u00E9e par Monsieur Fabrice Gontier - Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Losfeld",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-19",
      "evidence_quote": "Monsieur Bernard Losfeld - Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "St\u00E9phane Delpire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants \u00E0 savoir: SA BLM - repr\u00E9sent\u00E9e par Monsieur Bertrand Losfeld"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Losfeld",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants \u00E0 savoir: ... Monsieur Bernard Losfeld"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Delpire",
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      },
      "via_org": {
        "kbo": null,
        "name": "SRL COA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants \u00E0 savoir: ... SRL COA - repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Delpire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dos Santos",
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      },
      "via_org": {
        "kbo": null,
        "name": "SRL G2 GESTION GLOBALE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants \u00E0 savoir: ... SRL G2 GESTION GLOBALE - repr\u00E9sent\u00E9e par Monsieur Olivier Dos Santos"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SRL FACS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants \u00E0 savoir: ... SRL FACS - repr\u00E9sent\u00E9e par Monsieur Fabrice Gontier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Bernard Losfeld",
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "SA BLM",
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        "country": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants \u00E0 savoir: SA BLM - repr\u00E9sent\u00E9e par Monsieur Bertrand Losfeld Monsieur Bernard Losfeld",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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        "name": "St\u00E9phane Delpire",
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      },
      "reason": null,
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        "kbo": null,
        "name": "SRL COA",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SRL COA - repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Delpire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier Dos Santos",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL G2 GESTION GLOBALE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SRL G2 GESTION GLOBALE - repr\u00E9sent\u00E9e par Monsieur Olivier Dos Santos",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "Fabrice Gontier",
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        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL FACS",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SRL FACS - repr\u00E9sent\u00E9e par Monsieur Fabrice Gontier",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner d\u00E9charge au commissaire-reviseur de son mandat pour l\u0027exercice \u00E9coul\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "organe d\u0027administration",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 l\u0027organe d\u0027administration concernant la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui est avanc\u00E9e en d\u00E9rogation aux statuts.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-23",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Delpire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Maekelberg",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont vot\u00E9 la dispense de rapport de l\u0027organe d\u0027administration et du commissaire, conform\u00E9ment aux articles 12:62 \u00A71er dernier alin\u00E9a et 12:78 avant dernier alin\u00E9a du CSA.",
    "articles": [
      "12:62 \u00A71er dernier a",
      "12:78 avant dernier "
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.218.345",
        "name": "TRADECO BELGIUM SA",
        "role": "demerged",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.604.226",
        "name": "THERSA SA",
        "role": "demerged",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.378.777",
        "name": "BECO SA",
        "role": "demerged",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO TRADECO",
        "role": "recipient",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:6",
      "12:8",
      "12:59",
      "12:74",
      "12:62 \u00A71er dernier a",
      "12:78 avant dernier ",
      "12:65",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action ancienne de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 7223,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 TRADECO BELGIUM transf\u00E8re une partie de son patrimoine, notamment des biens immeubles (bureaux et entrep\u00F4ts) situ\u00E9s \u00E0 Mouscron, Dr\u00E8ve Gustave Fache 5, ainsi que des fonds propres. La soci\u00E9t\u00E9 THERSA transf\u00E8re une partie de son patrimoine, principalement des biens immobiliers, \u00E0 la Nouvelle Soci\u00E9t\u00E9. La soci\u00E9t\u00E9 BECO transf\u00E8re une partie de son patrimoine \u00E0 la Nouvelle Soci\u00E9t\u00E9 et une autre ",
    "equity_transferred_eur": 7946000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Maekelberg",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent projet de scission concerne trois soci\u00E9t\u00E9s anonymes belges : TRADECO BELGIUM, THERSA et BECO. Elles ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, IMMO TRADECO, ainsi qu\u0027\u00E0 une scission mixte pour BECO. Les actifs transf\u00E9r\u00E9s comprennent principalement des biens immobiliers situ\u00E9s \u00E0 Mouscron, dont la valeur totale est estim\u00E9e \u00E0 7.946.000 EUR. Les actionnaires des soci\u00E9t\u00E9s scind\u00E9es recevront des actions de la nouvelle soci\u00E9t\u00E9 ou de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, selon les modalit\u00E9s pr\u00E9vues. Aucun rapport \u00E9crit n\u0027est requis pour cette op\u00E9ration, confo",
  "co_filed_documents": [
    "un exemplaire du projet commun de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Il ne sera pas r\u00E9dig\u00E9 de rapport de l\u0027organe d\u0027administration ni de rapport du commissaire/d\u0027un r\u00E9viseur d\u0027entreprises/d\u0027un expert-comptable certifi\u00E9 sur le pr\u00E9sent projet de scission.",
    "articles": [
      "12:62 \u00A71er",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.218.345",
        "name": "TRADECO BELGIUM",
        "role": "contributor",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.604.226",
        "name": "THERSA",
        "role": "contributor",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.378.777",
        "name": "BECO",
        "role": "contributor",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO TRADECO",
        "role": "recipient",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:6",
      "12:8",
      "12:59",
      "12:74",
      "12:75",
      "12:62 \u00A71er",
      "12:78",
      "12:65",
      "12:81",
      "12:69 al.2",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "une action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une action ancienne de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 62,
    "real_estate_included": true,
    "patrimony_description": "Les trois soci\u00E9t\u00E9s scind\u00E9es transf\u00E8rent \u00E0 la nouvelle soci\u00E9t\u00E9 les droits qu\u0027elles d\u00E9tiennent dans un immeuble situ\u00E9 \u00E0 Mouscron, Dr\u00E8ve Gustave Fache no\u00B0 5, ainsi que la propri\u00E9t\u00E9 de deux entrep\u00F4ts qu\u0027elle a fait \u00E9riger sur la parcelle voisine cadastr\u00E9e sous le num\u00E9ro N215S2.",
    "equity_transferred_eur": 7946000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Maekelberg",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission commun des soci\u00E9t\u00E9s TRADECO BELGIUM SA, BECO SA et THERSA SA, sign\u00E9 le 28 mai 2024, pr\u00E9voit une scission partielle de TRADECO BELGIUM et THERSA par constitution d\u0027une nouvelle soci\u00E9t\u00E9 d\u00E9nomm\u00E9e IMMO TRADECO, et une scission mixte de BECO. La soci\u00E9t\u00E9 BECO transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, partie \u00E0 la nouvelle soci\u00E9t\u00E9 IMMO TRADECO et partie \u00E0 la soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire TRADECO BELGIUM, par suite de sa dissolution sans liquidation.",
  "co_filed_documents": [
    "un exemplaire du projet commun de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "un mandat sp\u00E9cial, r\u00E9vocable par simple d\u00E9cision de l\u2019organe d\u2019administration, est attribu\u00E9 \u00E0 compter du 1er janvier 2024 \u00E0 Madame LAHOUSSE Suzy (...), domicili\u00E9e \u00E0 8930 Menen (Rekkem), Neerweg 10, pour effectuer les d\u00E9marches suivantes au nom de la soci\u00E9t\u00E9 : r\u00E9diger, conclure et signer valablement les offres de prix, soumissions publiques et priv\u00E9es et toutes les pi\u00E8ces y aff\u00E9rentes.",
      "holder_kbo": null,
      "holder_name": "LAHOUSSE Suzy",
      "scope_categories": [
        "commercial",
        "contracting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire reviseur, la soci\u00E9t\u00E9 Grant Thonton repr\u00E9sent\u00E9e par Monsieur Nicolas Dumonceau, pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Grant Thonton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire reviseur, la soci\u00E9t\u00E9 Grant Thonton repr\u00E9sent\u00E9e par Monsieur Nicolas Dumonceau, pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration et aux commissaire reviseur de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Delpire",
    "org_rep_person_name": null,
    "person_role_at_subject": "secretary"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Gontier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL FACS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les administrateurs suivants: SRL FACS, situ\u00E9e Voie Blanche 22 boite B, 7040 Qu\u00E9vy et repr\u00E9sent\u00E9e par Monsieur Fabrice Gontier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Cabral Dos Santos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL G2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les administrateurs suivants: SRL G2, situ\u00E9e Avenue du Ch\u00E2teau 105, 7700 Mouscron et repr\u00E9sent\u00E9e par Monsieur Olivier Cabral Dos Santos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SRL FACS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Monsieur Fabrice Gontier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SRL G2",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Monsieur Olivier Cabral Dos Santos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Grand Thomton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de la SCRL Grand Thomton, repr\u00E9sent\u00E9e par M. Nicolas Dumonceau pour un nouveau terme de 3 ans qui couvrira les exercices comptables 2019 \u00E0 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cette fonction sera assum\u00E9e seule par la SA BLM repr\u00E9sent\u00E9e par M. Bertrand Losfeld.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bernard Losfeld",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "Bernard Losfeld",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "A partir du 6 d\u00E9cembre 2018, dans le cadre du mandat de commissaire de TRADECO SA, Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL ne sera repr\u00E9sent\u00E9e que par monsieur Nicolas Dumonceau, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.218.345",
    "name_full": "TRADECO SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants \u00E0 savoir: - SA BLM, repr\u00E9sent\u00E9e par Monsieur Bertrand Losfeld",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Losfeld",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler tous les mandats des administrateurs sortants \u00E0 savoir: - Monsieur Bernard Losfeld",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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